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FUGRO PENSIONS LIMITED
Active
01568254 · incorporated 1981-06-15
FUGRO PENSIONS LIMITED is an active UK private limited company, incorporated on 15 June 1981 at Companies House (number 01568254; OpenRegistry canonical ID GB-01568254-fugro-pensions-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,597 active companies registered in Wallingford, Oxfordshire (postcode OX10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB
SIC
74990 — Non-trading company
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2026-01-01 . Next confirmation statement due 2027-01-15 .
Persons with significant control FUGRO PENSIONS LIMITED has 6 persons with significant control on file:
Fugro Holdings Limited Owns 75% or more of shares Capital Cranfield Pension Trustees Limited Significant Influence Or Control As Trust Mr Michael William Liddell born 1974 resident in Scotland, British national. Notified 2022-03-16. Has significant influence or control Miss Stacey Laura Orchard born 1989 resident in England, British national. Notified 2017-10-25. Has significant influence or control Rachel Griffiths born 1967 resident in England, British national. Notified 2025-01-10. Has significant influence or control Mr Phillip Charles Clarke born 1972 resident in England, British national. Notified 2025-03-04. Has significant influence or control 8 historical PSC records have ceased:
Rachel Griffiths born 1967 resident in England, British national. Notified 2023-01-10. Ceased 2025-01-10. Has significant influence or control Mr Jeffery Simon Coutts born 1950 resident in England, British national. Notified 2016-06-30. Ceased 2023-01-10. Has significant influence or control Mr Richard David Davis born 1970 resident in England, British national. Notified 2016-06-30. Ceased 2017-12-31. Has significant influence or control Mr Philip Gerard Meaden born 1962 resident in Scotland, British national. Notified 2016-06-30. Ceased 2020-11-30. Has significant influence or control Mr Richard Salisbury born 1956 resident in England, British national. Notified 2016-06-30. Ceased 2021-03-01. Has significant influence or control Mr Gordon John Duncan born 1963 resident in Scotland, British national. Notified 2016-06-30. Ceased 2024-06-01. Has significant influence or control Laura Elizabeth Alice Hughes born 1976 resident in England, British national. Notified 2021-11-17. Ceased 2023-03-10. Has significant influence or control Mr Mark John Ricketts born 1966 resident in England, British national. Notified 2025-03-04. Ceased 2026-03-03. Has significant influence or control Previous names
FUGRO PENSIONS LIMITED has previously traded as:
GLOBAL POSITIONING SYSTEMS LIMITED (until 2014-06-05)Similar UK companies Other companies registered under SIC 74990 (Non-trading company):
Other companies registered in Wallingford:
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